TEQUILA INTERNATIONAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tequila International Holdings Limited. The company was founded 26 years ago and was given the registration number 03510720. The firm's registered office is in LONDON. You can find them at Bankside 3, 90 - 100 Southwark Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TEQUILA INTERNATIONAL HOLDINGS LIMITED
Company Number	:	03510720
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 February 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW	Secretary	21 February 2001	Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW	Director	01 August 2021	Active
50/54, Rue De Silly, Boulogne- Billancourt, France, 92100	Director	30 June 2000	Active
33 Mill Vale, Bromley, BR2 0EN	Secretary	30 June 2000	Active
Basement, 94 Cambridge Gardens, London, W10 6HS	Secretary	10 February 1998	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	10 February 1998	Active
9 Rue Galvani, Paris 75017, France, FOREIGN	Director	09 November 2000	Active
120 East Road, London, N1 6AA	Nominee Director	10 February 1998	Active
Basement, 94 Cambridge Gardens, London, W10 6HS	Director	10 February 1998	Active
82 Dean Street, London, W1V 6HA	Director	16 February 2006	Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW	Director	04 September 2015	Active
239, Old Marylebone Road, London, United Kingdom, NW1 5QT	Director	29 January 2010	Active
5 Wahmeta Road, Connetticut Ct 06870, United States Of America, Usa,	Director	09 November 2000	Active
The Old Rectory, Puttenham, Tring, HP23 4PS	Director	10 February 1998	Active
Mackhouse, Nether Lypiatt, Stroud, GL6 7LS	Director	01 February 2005	Active

People with Significant Control

Omnicom International Finance
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TEQUILA INTERNATIONAL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement